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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
United Jewish Council of the East Side wage and hour violation2015NY-DOL$30,812
Acutronic USA Inc. wage and hour violation2010WHD$30,810
MAT Systems, Inc. wage and hour violation2004WHD$30,810
Secure Home Health, Inc. wage and hour violation2017WHD$30,810
AppleCare Medical Management, LLC wage and hour violation2016WHD$30,810
Consolidated Asset Management, Inc wage and hour violation2010WHD$30,805
Driftwood Industries, LLC wage and hour violation2015WHD$30,805
Mandango's Roseville, LLC wage and hour violation2020CA-LCO$30,804
Roseville Sports Grill, Inc. wage and hour violation2020CA-LCO$30,804
Archer Exterior, Inc. wage and hour violation2014WHD$30,801
New York Downtown HospitalNewYork-Presbyterianhealthcare serviceswage and hour violation2011WHD$30,801
Paul Davis Restoration, Inc. wage and hour violation2014WHD$30,800
Graciela Chichilnisky wage and hour violation2022NY-DOL$30,800
Southwest Processor, Inc. wage and hour violation2018WHD$30,798
Garden State Koi & Aquatic Center wage and hour violation2022NY-DOL$30,798
Diversified Solution LLC wage and hour violation2007WHD$30,797
King's Garden 1 Chinese Restaurant, Inc. wage and hour violation2009WHD$30,796
CAPITAL BUILDING MAINTENANCE, INC. wage and hour violation2002WHD$30,796
Jose Galdamez wage and hour violation2013WHD$30,795
Man Contracting wage and hour violation2012WHD$30,794
CLUB AMERICA INC wage and hour violation2009WHD$30,794
Slavco Construction , Inc. wage and hour violation2010WHD$30,792
Steel Processors, Inc. wage and hour violation2001WHD$30,790
RBNR Solutions LLP wage and hour violation2017WHD$30,790
Balcor Enterprises wage and hour violation2016WHD$30,789
CHG Healthcare Services, Inc. wage and hour violation2012WHD$30,789
Skylinne Corp T/A Los Tres Potrillos wage and hour violation2017NY-DOL$30,789
Saras Deli wage and hour violation2019NY-DOL$30,788
Safety Harbor Resort and Spa wage and hour violation2012WHD$30,787
Haas Investments, LLP wage and hour violation2009WHD$30,787
Long Painting Company wage and hour violation2008WHD$30,786
NSC Technologies, LLC wage and hour violation2017WHD$30,786
Las Fuentes #4, Inc wage and hour violation2014WHD$30,783
William Barthman Jeweler, LTD wage and hour violation2010WHD$30,783
Rowlandscape, LLC wage and hour violation2016WHD$30,781
Food Town Supermarket wage and hour violation2021NY-DOL$30,781
CK of Memphis, Inc wage and hour violation2011WHD$30,780
Nothing-Comes-Easy, LLC wage and hour violation2009WHD$30,780
West Valley Ear, Nose, and Throat, PC employment screening violation2017WHD$30,780
Home Resource Solutions wage and hour violation2015NY-DOL$30,780
Stayman Estates LLC wage and hour violation2014WHD$30,779
Selco Industries Inc. wage and hour violation2013WHD$30,779
Kindred Healthcare, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2009WHD$30,778
Melancon Mail Service wage and hour violation2009WHD$30,775
Pizza Dream Team, Inc. wage and hour violation2014WHD$30,772
Bestway Recycling Co. Inc. wage and hour violation2015WHD$30,771
CDA, Inc. wage and hour violation2002WHD$30,771
B & M Linen Corp wage and hour violation2012WHD$30,769
Kendzicky Florr Covering, Inc. wage and hour violation2009WHD$30,768
Spirit Investigation & Security Inc wage and hour violation2017MI-LEO$30,768
L & L Services wage and hour violation2011WHD$30,767
Anderson Insulation, Inc. wage and hour violation2010WHD$30,767
Stavros Enterprises, Inc wage and hour violation2012WHD$30,766
KWLT, LLC wage and hour violation2014WHD$30,764
KTKD, LLC wage and hour violation2003WHD$30,764
DDP Roofing wage and hour violation2008PA-DLI$30,763
Cook Composites & Polymers Company labor relations violation2000NLRB$30,762
Blackrock Partnership, LLC wage and hour violation2023CA-LCO$30,761
A-1 Landscapes, L.L.C wage and hour violation2016WHD$30,760
Select 7, Inc wage and hour violation2016WHD$30,759
Elevate Management, LLc. wage and hour violation2017WHD$30,758
TruGreen Limited Partnership d/b/aClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2004WHD$30,757
One Call Locators Ltd. d/b/a ELM Locating & Utility Services labor relations violation2015NLRB$30,755
NanMax Health Management, Inc. wage and hour violation2007WHD$30,753
Innovative Cleaning System, Incorporated wage and hour violation2005WHD$30,753
Hentges Arborist Group, Inc. wage and hour violation2010WHD$30,752
H.A. Fashion, Inc. wage and hour violation2019WHD$30,752
Advanced Technologies Industrial Insulation, wage and hour violation2011WHD$30,751
Breathtaking Landscaping wage and hour violation2014CA-LCO$30,750
South Bay Auto Detail wage and hour violation2014CA-LCO$30,750
Sushi Taisho wage and hour violation2010CA-LCO$30,750
Zeva Technology LLC wage and hour violation2016WHD$30,750
Federal Way Mission Church wage and hour violation2019WA-DLI$30,750
Town hall lanes wage and hour violation2023MN-DCR$30,750
Fromont Care Homes, Inc. wage and hour violation2011WHD$30,749
TranStar National, Inc. wage and hour violation2005WHD$30,749
Ti Amo, Inc wage and hour violation2016WHD$30,749
Wake Internal Medicine Consultants wage and hour violation2011WHD$30,748
Robert and Angela Maddox wage and hour violation2005WHD$30,747
Pone Hwa, Inc. wage and hour violation2004WHD$30,747
Webasto Roof Systems, Inc. labor relations violation2007NLRB$30,747
ProConn Power, Inc. wage and hour violation2013WHD$30,746
United Clean Way Carwash, LLC wage and hour violation2018WHD$30,741
David Hatton Logging, Inc. wage and hour violation2010WHD$30,738
New CMTS Corporation wage and hour violation2015WHD$30,737
66 Restaurant wage and hour violation2015NY-DOL$30,737
BP Enterprises, LLC wage and hour violation2017WHD$30,736
Bryan Adair Construction Company labor relations violation2005NLRB$30,735
Class Act Assisted Living Homes, LLC wage and hour violation2013WHD$30,734
Jewish Vocational Service of MetroWest New Je wage and hour violation2012WHD$30,733
Hamburgao Corporation wage and hour violation2012WHD$30,732
Bonito Michoacan #3 LLC wage and hour violation2015WHD$30,732
Sosa Enterprises Inc. wage and hour violation2013WHD$30,730
Dolzar Corp wage and hour violation2015WHD$30,729
McGee's Bar & Grill , Inc. wage and hour violation2009WHD$30,728
The Upper Crust - Hingham, LLC wage and hour violation2009WHD$30,727
Park Packing Company Inc. wage and hour violation2010WHD$30,726
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2005WHD$30,725
Stephanie Shah MD PA wage and hour violation2012WHD$30,724
Huff Sealing Corporation wage and hour violation2012WHD$30,724
Belleville Senior Services, LLC. wage and hour violation2015WHD$30,722
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.